55 lines
1.7 KiB
JSON
55 lines
1.7 KiB
JSON
{
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"name": "Core Due Diligence (8 items)",
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"description": "Essential questions every deal needs answered before proceeding.",
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"items": [
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{
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"section": "Financial",
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"item_number": "1.1",
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"title": "Audited financial statements for the last 3 fiscal years",
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"priority": "critical"
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},
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{
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"section": "Financial",
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"item_number": "1.2",
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"title": "Monthly revenue and EBITDA bridge for the trailing 12 months",
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"priority": "critical"
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},
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{
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"section": "Legal",
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"item_number": "2.1",
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"title": "Corporate organizational chart and all entity formation documents",
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"priority": "critical"
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},
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{
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"section": "Legal",
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"item_number": "2.2",
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"title": "Summary of all pending or threatened litigation, arbitration, or regulatory proceedings",
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"priority": "critical"
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},
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{
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"section": "Commercial",
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"item_number": "3.1",
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"title": "Top 20 customers by revenue with contract terms, renewal dates, and concentration analysis",
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"priority": "high"
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},
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{
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"section": "Commercial",
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"item_number": "3.2",
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"title": "Top 10 suppliers/vendors with contract terms and single-source dependencies",
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"priority": "high"
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},
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{
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"section": "HR & Management",
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"item_number": "4.1",
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"title": "Key employee list with compensation, employment agreements, non-competes, and retention risk",
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"priority": "high"
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},
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{
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"section": "Tax",
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"item_number": "5.1",
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"title": "Federal and state tax returns for the last 3 years, including any open audits or disputes",
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"priority": "critical"
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}
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]
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}
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